Company NameHearthwood Limited
Company StatusDissolved
Company NumberSC541099
CategoryPrivate Limited Company
Incorporation Date26 July 2016(7 years, 9 months ago)
Dissolution Date28 November 2023 (5 months, 2 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEveline Alexandra Crossan
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2016(same day as company formation)
RoleCharity Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWestview Drumoak
Banchory
Kincardineshire
AB31 5YU
Scotland
Director NameMr Ian Crossan
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2016(same day as company formation)
RoleHse Manager
Country of ResidenceScotland
Correspondence AddressWestview Drumoak
Banchory
Kincardineshire
AB31 5YU
Scotland
Secretary NameEveline Alexandra Crossan
NationalityBritish
StatusClosed
Appointed26 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestview Drumoak
Banchory
Kincardineshire
AB31 5YU
Scotland

Location

Registered AddressRosewood
Raemoir Road
Banchory
Kincardineshire
AB31 4ET
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardBanchory and Mid Deeside
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

16 February 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
18 August 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
5 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
16 November 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
2 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
23 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
23 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
28 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
8 August 2016Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
8 August 2016Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
26 July 2016Incorporation
Statement of capital on 2016-07-26
  • GBP 100
(27 pages)
26 July 2016Incorporation
Statement of capital on 2016-07-26
  • GBP 100
(27 pages)